Blue Pyramid Investments Limited

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Blue Pyramid Investments Limited

04003194Private Limited With Share Capital

86 Westcotes Drive, Leicester, LE30QS
Incorporated

26/05/2000

Company Age

25 years

Directors

2

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Blue Pyramid Investments Limited (04003194) is a private limited with share capital incorporated on 26/05/2000 (25 years old) and registered in leicester, LE30QS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/05/2000
LE30QS
4 employees

Financial Overview

Total Assets

£1.68M

Liabilities

£504.8K

Net Assets

£1.18M

Cash

£104.2K

Key Metrics

4

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

27

Registered

6

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Resolution
Category:Resolution
Date:08-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:27-01-2011
Legacy
Category:Mortgage
Date:21-01-2011
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:24-12-2010
Legacy
Category:Mortgage
Date:20-12-2010
Legacy
Category:Mortgage
Date:20-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Legacy
Category:Mortgage
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:04-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Mortgage
Date:19-12-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Mortgage
Date:22-10-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

86 Westcotes Drive, Leicester, LE30QSRegistered
2 King Street, Leicester, Leicestershire, LE16RH

Related Companies

1

Contact

07817462626
86 Westcotes Drive, Leicester, LE30QS